Norbert Sonderegger
Oetwil an der Limmat
Authorized signatory
Limited joint signing authority (any two to sign)
Michael Fischer
Baar
Chairperson of the board
Joint signing authority (any two to sign)
Martin Wenger
Oberhofen am Thunersee
Member of the board
Individual signing authority
Andy Fischer
Worben
Authorized signatory
Limited joint signing authority (any two to sign)
Joseph Anton Schriber
Stallikon
President
Joint signing authority (any two to sign)
Bruno Bolliger
Unterengstringen
Member
Joint signing authority (any two to sign)
Regula Ruckstuhl
Klosters-Serneus
Zeichnungsberechtigt
Joint signing authority (any two to sign)
Bruno Vollmer
Bassersdorf
President
Joint signing authority (any two to sign)
Marcel Spiess
Oetwil an der Limmat
Vicepresident
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Transfer seat) | 3 | 05.01.1996 | 57 | |
| 2 | 16824 | 27.12.2007 | 3 | 07.01.2008 | 23/4274220 |
| 3 | 14948 | 22.11.2007 | 231 | 28.11.2007 | 15/4220612 |
| 4 | 4861 | 13.05.2004 | 96 | 19.05.2004 | 15/2269228 |
| 5 | 9128 | 26.09.2003 | 189 | 02.10.2003 | 13/1196900 |
Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an in- oder ausländischen Unternehmen aller Art; kann Garantien und andere Sicherheiten zugunsten verbundener Gesellschaften stellen, Tochtergesellschaften errichten sowie Grundstücke erwerben, halten und veräussern
